HomeMy WebLinkAboutLibrary Board-Minutes-3/22/2016City of Colleyville Page 1
City of Colleyville
Colleyville Library Board
MINUTES
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, March 22, 2016
6:00 p.m.
Colleyville Public Library
110 Main Street
1.CALL TO ORDER
Chair Vernon Noronha called the special meeting of the Colleyville Public Library board
to order at 6:09 p.m.
Roll Call: Present Board members: Kay Newton, Vice Chair Victoria Kennedy-Ziegler,
Molly Skinner, Billie Tuttle, Chair Vernon Noronha, Seanna Billinger, Alternate 1 Joan
Roberts, Alternate 2 Shanthi Kannan, Ex Officio Nancy Tuuling, Library Director Mary
Rodne, Administrative Assistant Kristi Isbell, Hidell and Associates Architect Aaron
Babcock, Foundation representative Ginny Tigue, Friends and Foundation
representative Pat Jones
Absent: Board member Nancy Andrews, Ex-Officio member Cecilia Monacelli
2. REGULAR AGENDA ITEMS
2a Approval of the Colleyville Public Library Long-Range Plan 2016-2021
A motion was made by Billie Tuttle and seconded by Molly Skinner to approve the
Colleyville Library Long-Range Plan as presented, by Aaron Babcock of Hidell
Associates Architects, in the March 22, 2016 Joint Work Session with City Council.
3. ADJOURNMENT
A motion was made by Vernon Noronha and seconded by Kay Newton to adjourn the
special meeting of the Colleyville Library Board at 6:20 p.m. The motion was
approved unanimously.
APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE
DAY OF _______________ _____.
Minutes taken and prepared by:
Kristi Isbell
Administrative Assistant